SYSTEMS@WORK LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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17/11/2317 November 2023 Termination of appointment of Eilis Tobin as a director on 2023-11-15

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17/11/2317 November 2023 Cessation of Eilis Tobin as a person with significant control on 2023-11-15

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31/07/2331 July 2023 Registered office address changed from 39 Agamemnon Road West Hampstead London NW6 1EG to 20 Cumberland Mansions West End Lane London NW6 1LL on 2023-07-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/05/198 May 2019 31/12/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/08/128 August 2012 Annual return made up to 8 May 2012 with full list of shareholders

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07/08/127 August 2012 06/04/11 STATEMENT OF CAPITAL GBP 10

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07/08/127 August 2012 SECOND FILING WITH MUD 07/05/11 FOR FORM AR01

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/05/1210 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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10/05/1110 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/05/1010 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/05/088 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/05/0710 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0713 April 2007 COMPANY NAME CHANGED TEREDO LIMITED CERTIFICATE ISSUED ON 13/04/07

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/05/0612 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/06/054 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/05/0419 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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09/03/049 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 30 CRISPIN WAY, FARNHAM COMMON, SLOUGH, BERKSHIRE SL2 3UE

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/049 March 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 COMPANY NAME CHANGED FOUR BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/02/04

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17/02/0417 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 39 AGAMEMNON ROAD, WEST HAMPSTEAD, LONDON, NW6 1EG

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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